US Treasury Department Tightens Against Cryptocurrency Addresses Associated With Chinese “Drug Kingpins”

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The U.S. Treasury Department’s Office of Foreign Assets Control has enlisted three Chinese nationals and their cryptocurrency addresses, alleging they violated money laundering and drug smuggling laws. The United States Treasury Department has constituted different cryptocurrency addresses associated to its Specially Designated Nationals (SDN) list as per the Foreign Narcotics Kingpin Designation Act, which also …

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